General information

Name:

Exacttrak Ltd

Office Address:

Highlands House Basingstoke Road Spencers Wood RG7 1NT Reading

Number: 06433342

Incorporation date: 2007-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Exacttrak Limited is a Private Limited Company, that is located in Highlands House Basingstoke Road, Spencers Wood, Reading. It's postal code is RG7 1NT. This enterprise operates since 2007-11-21. Its registration number is 06433342. The enterprise's principal business activity number is 62090: Other information technology service activities. Its latest annual accounts cover the period up to 31st December 2019 and the most recent confirmation statement was filed on 21st November 2020.

Within this particular company, most of director's duties up till now have been met by James N., John P., Nicholas B. and Norman S.. When it comes to these four people, Norman S. has managed company the longest, having been a vital addition to officers' team for twelve years.

Norman S. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

James N.

Role: Director

Appointed: 01 December 2013

Latest update: 22 March 2021

John P.

Role: Director

Appointed: 01 March 2012

Latest update: 22 March 2021

Nicholas B.

Role: Director

Appointed: 27 January 2012

Latest update: 22 March 2021

Norman S.

Role: Director

Appointed: 01 December 2009

Latest update: 22 March 2021

People with significant control

Norman S.
Notified on 21 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 05 December 2021
Confirmation statement last made up date 21 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 December 2013
Date Approval Accounts 28 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
Date Approval Accounts 29 September 2016
Annual Accounts 27 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 27 August 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2015
Annual Accounts 28 August 2014
Date Approval Accounts 28 August 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2019 (AA)
filed on: 12th, October 2020
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
13
Company Age

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